10 件の#sanctions MCP サーバー & クライアント

Twosio

2s-io

575+ pay-per-call tools for AI agents: ground-truth data, AI gateway, and agent infra. x402 USDC, no keys, upto usage billing.

Cortex402

Ooak21

Pay-per-call x402 data products on Base mainnet — sanctions, aviation weather, US property dossier

Blockchain transaction monitoring + sanctions screening as MCP tools. 10 tools: screen wallets against OFAC SDN + 18,800+ threat-intel labels in under 200ms, open compliance cases, append investigation notes, and generate FinCEN-aligned SAR drafts. Free tier (100 screenings/month

LiveDataLink

blackboxfoundry

Live and regularly refreshed public-data tools across multiple domains through LiveDataLink. A free API key includes 1,000 monthly queries; plans have fixed monthly allowances and no automatic overages.

OFAC Sanctions Screening — Fuzzy SDN List Matching

easysolutions906

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Check any XRPL wallet for risk before sending XRP.

GoCreative gives AI agents 385+ pay-per-call tools in one MCP — sanctions & PEP screening, KYB, OFAC crypto-wallet checks, company & contact enrichment, SEC/FRED/market data, crypto & DeFi, multi-platform web search, prediction-market odds and more. Keyless: agents pay per call i

oceanalt-aml-mcp

OceanAlt666

AML/compliance screening MCP server for AI agents — a verdict with verifiable evidence before money moves. Free tools, no key. npm: oceanalt-aml-mcp

Compliance & verification toolkit for AI agents. Screen counterparties against real OFAC sanctions data (782 crypto wallets + 19,086 names + 16 embargoed jurisdictions), score transaction fraud risk before payment, Know-Your-Agent trust scoring. MCP + HTTP + CLI. Free, no API key

100+ agent-payable C-suite expertises (competitive intel, SEC